BUSINESS INTELLIGENCE EXPERTS SL
Hoja M693506· NIF B88390497
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2019
Legal information
Legal information for BUSINESS INTELLIGENCE EXPERTS SL
Activity
BUSINESS INTELLIGENCE EXPERTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 22 May 2019. The Spanish commercial register has published 8 filings for this company, from 22 May 2019 to 27 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Former
- Dos Santos Correia Teresa MariaCeased on 19/12/2023Liquidador
Authorised representatives
Former
- Brazao Arias AdrianCeased on 19/12/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dos Santos Correia Teresa Maria100 %
Individual · ultimate beneficial owner · since 22/05/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 3
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 3
- DisoluciónPublished 27/12/2023· Registered 19/12/2023· I/A 3
- ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 3
- NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 2
- ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
- Declaración de unipersonalidadPublished 22/05/2019· Registered 14/05/2019· I/A 1
- NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1
Changes
- 27/12/2023Disolución
- 27/12/2023Extinción
- 22/05/2019Declaración de unipersonalidad
DOS SANTOS CORREIA TERESA MARIA
Capital · events
- 22/05/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/12/2023#7859362Ceses/DimisionesNombramientosDisoluciónExtinción
BUSINESS INTELLIGENCE EXPERTS SL. Ceses/Dimisiones. Adm. Unico: DOS SANTOS CORREIA TERESA MARIA. Nombramientos. Liquidador: DOS SANTOS CORREIA TERESA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 39029 , F 23, S 8, H M 693506, I/A 3 … - 08/08/2019#5537605Nombramientos
BUSINESS INTELLIGENCE EXPERTS SL. Nombramientos. Apoderado: BRAZAO ARIAS ADRIAN. Datos registrales. T 39029 , F 22, S 8, H M 693506, I/A 2 ( 1.08.19).
- 22/05/2019#5406873ConstituciónDeclaración de unipersonalidadNombramientos
BUSINESS INTELLIGENCE EXPERTS SL. Constitución. Comienzo de operaciones: 13.05.19. Objeto social: Actividades de consultoría informática. Domicilio: PLAZA DE LAS CORTES 4 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.